3BMEXdof8VUd4pVtxB1StCaUjqd4EKVCWZ3BMEXdof8VUd4pVtxB1StCaUjqd4EKVCWZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdof8VUd4pVtxB1StCaUjqd4EKVCWZ | -1 (1) | 0.0000 | 0.5683 | 1.4270 | 0.0000 | 0.7539 | 0.6731 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdof8VUd4pVtxB1StCaUjqd4EKVCWZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4762254 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 0.5683 |
| Maximum Balance Rank | 154117 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 585819 (07/17/2019 13:06) |
| Last Seen Block | 620156 (03/04/2020 13:40) |
| Account Age (Blocks) | 282907 |
| Account Age Rank | 4730779 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 1.4270 |
| Deposits From External Accounts Rank | 109829 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914617 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7539 |
| Withdrawls To External Accounts Rank | 86266 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6731 |
| Withdrawls To BitMEX Accounts Rank | 403145 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73431 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61250 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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